NATIXIS - Meeting notice combined general shareholder's meeting

MANAGEMENT REPORT AT DECEMBER 31, 2018

INFORMATIONFROMARTICLE L.225-37-5 OF THE FRENCHCOMMERCIAL CODE

ArticleɄL.225-37-5 of the French Commercial Code requires companies whose securities are admitted for trading on a regulated market to make available and explain certain information, where said information may have an impact in the event of a public offer.

Natixis’ main shareholder BPCE held 70.70% of the share capital and 70.78% of the voting rights at DecemberɄ 31, 2018. Given its capital structure, Natixis believes that a hostile takeover bid would have very little chance of succeeding.

R COMPANY FINANCIAL PERFORMANCE OVER THE LAST FIVE YEARS Category 2014

2015

2016

2017

2018

REPORT

Financial position at year-end Share capital

4,986,412,193.60 5,005,004,424.00 5,019,319,328.00 5,019,776,380.80 5,040,461,747.20

3,116,507,621

3,128,127,765

3,137,074,580

3,137,360,238

3,150,288,592

Number of shares issued

Number of bonds redeemable in shares

0

0

0

0

0

Number of bonds convertible into shares

0

0

0

0

0

Overall results of effective operations Revenues net of tax Income before tax, depreciation, amortization and provisions

16,744,446,983.44 19,286,206,333.81

20,911,153,316.23 24,812,396,935.44 31,465,230,299.13

738,855,652.86

872,230,135.57

1,061,747,058.72 1,058,912,618.73 1,610,377,425.74

Income taxes

153,268,232.67

139,005,181.75

364,623,914.40

255,217,927.59 269,538,633.33

Income after tax, depreciation, amortization and provisions

1,305,316,943.00 1,134,225,514.40 1,621,448,753.36 1,678,182,285.17

1,834,308,793.77

Dividends paid (a)

1,059,612,591.14 1,094,844,717.75 1,097,976,103.00 1,160,823,288.06 2,457,225,101.76

Operational result per share Income after tax, but before depreciation, amortization and provisions Income after tax, depreciation, amortization and provisions

0.32

0.45

0.42

0.60

0.29

0.42

0.36

0.52

0.53

0.58

Dividend per share

0.34

0.35

0.35

0.37

0.78

Employees Number of employees

7,188

7,318

7,387

7,513

7,462

Total payroll costs

783,339,403.98 840,134,680.53

878,011,680.00

899,121,895.31

916,160,105.76

Social security and other employee benefits

389,150,406.91

349,581,989.26 388,380,689.14 503,004,737.45

421,145,026.49

(a) of which for 2018: an ordinary dividend of €945,086,577.60; an extraordinary dividend of €1,512,138,524.16.

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NATIXIS 2019 MEETING NOTICE

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